Ag Pol Ltd

Company Registration Number: 06465880

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Pol Ltd is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in London.

Registered Address

BERKELEY BUSINESS CENTRE 44 BROADWAY
STRATFORD
LONDON
E15 1XH

There are 458 companies currently registered at this postcode, including this one.

All companies at E15 1XH

Registration Data

Company Number

06465880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £460£576£835£0£0
Current Assets £5,836£7,587£3,661£9,874£6,211
of which Cash £0£5,973£3,179£9,184£5,966
Total Assets £6,296£8,163£4,496£9,874£6,211
Current Liabilities £220£0£339£240£279
Net Current Assets £5,616£7,587£3,322£9,634£5,932
Total Net Worth £6,076£8,163£4,157£8,852£5,202

Previous Names

  • AG FINANCIAL SERVICES LIMITED, active until 12 December 2009

Company Officers

  • GAJCY, Anna Elzbieta

    Director

    Appointed on 7 January 2008

     

    Nationality: Polish

    Occupation: Accountant

    Month of birth: August 1975

    Berkeley Business Centre
    44 Broadway
    Stratford
    London
    E15 1XH
    United Kingdom

  • BALION, Anna

    Secretary

    Appointed on 7 January 2008

    Resigned on 20 November 2009

    67 Harrow Road
    London
    E11 3PS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGFWW0. Transaction: MzE1ODM3MjUwOGFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGRJPF. Transaction: MzEzNjc0MjM2MmFkaXF6a2N4.

  3. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BIY1. Transaction: MzEzMjEyMTU4MWFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURAJT. Transaction: MzExMjYwOTc4N2FkaXF6a2N4.

  5. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS8EK8. Transaction: MzEwNzAwODQzNGFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXE995. Transaction: MzA5MTQ4ODU2OGFkaXF6a2N4.

  7. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCXDZV. Transaction: MzA4Mzc5MTc0OWFkaXF6a2N4.

  8. 23 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LFEO. Transaction: MzA2Nzk5OTYwNWFkaXF6a2N4.

  9. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D3PDEB. Transaction: MzA2MDc3NTQ0OWFkaXF6a2N4.

  10. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEOS6ZGC. Transaction: MzA0NzU5MDQ0OGFkaXF6a2N4.

  11. 22 November 2011 Director's details changed for Anna Elzbieta Gajcy on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XEOS4ZGA. Transaction: MzA0NzU5MDIzN2FkaXF6a2N4.

  12. 22 November 2011 Register inspection address has been changed from 67 Harrow Road London E11 3PS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XEOS5ZGB. Transaction: MzA0NzU5MDIzMWFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVA59XW9. Transaction: MzA0NDUxMDk5MGFkaXF6a2N4.

  14. 18 March 2011 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Address. Type: AD01. Barcode: X2DQMSIY. Transaction: MzAzMzk5OTA4NmFkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XQFLJRJG. Transaction: MzAzMjAxNzEwNmFkaXF6a2N4.

  16. 10 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQFLIRJF. Transaction: MzAzMjAxNjY4M2FkaXF6a2N4.

  17. 10 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQFLHRJE. Transaction: MzAzMjAxNjY3OWFkaXF6a2N4.

  18. 7 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUN7EQCE. Transaction: MzAyOTk2MTM1NGFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Anna Elzbieta Gajcy on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XY30OFBC. Transaction: MzAxNTU3MDU0N2FkaXF6a2N4.

  20. 6 May 2010 Termination of appointment of Anna Balion as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY30NFBB. Transaction: MzAxNDk5NTExNmFkaXF6a2N4.

  21. 12 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NDKFHR. Transaction: MzAwNDg2Njk2MGFkaXF6a2N4.

  22. 12 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NDJFHQ. Transaction: MzAwNDg2NjkwMGFkaXF6a2N4.

  23. 27 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X7YL3FBG. Transaction: MzAwMzg0MjIxMWFkaXF6a2N4.

  24. 16 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOQDIE2Z. Transaction: MzAwMDg4Mzc2NGFkaXF6a2N4.

  25. 8 July 2009 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWLLVBDV. Transaction: MjAzNjc1NTA3M2FkaXF6a2N4.

  26. 19 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT3X6N2. Transaction: MjAyMzY4MTU3OGFkaXF6a2N4.

  27. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwNjE4M2FkaXF6a2N4.

  28. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0OTI1OGFkaXF6a2N4.

  29. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc2MzIxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.